NEW EUROPE PROPERTY INVESTMENTS PLC - RESULTS OF GENERAL MEETING

RESULTS OF GENERAL MEETING

NEW EUROPE PROPERTY INVESTMENTS PLC
(Incorporated and registered in the Isle of Man with registered number 001211V)
(Registered as an external company with limited liability under the laws of South Africa,
Registration number 2009/000025/10)
AIM share code: NEPI JSE share code: NEP BVB share code: NEP
ISIN: IM00B23XCH02
(“NEPI” or “the company”)

RESULTS OF GENERAL MEETING

Shareholders are advised that at the general meeting of the company held on Friday, 24 August 2012, convened in
terms of the notice of general meeting contained in the circular to NEPI shareholders issued on 1 August 2012, all
ordinary and special resolutions proposed thereat were passed without modification by the requisite majority of NEPI
shareholders in each instance.

24 August 2012

For further information please contact:

New Europe Property Investments plc                                                                   +40 74 432 8882
Martin Slabbert

Nominated Adviser and Broker                                                                          +44 20 7131 4000
Smith & Williamson Corporate Finance Limited
Azhic Basirov/Siobhan Sergeant

JSE sponsor                                                                                           +27 11 283 0042
Java Capital

Romanian advisor                                                                                      +40 21 222 8731
SSIF Intercapital Invest SA
Razvan Pasol

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